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ROSE OPTICAL SERVICES (NORTH) LIMITED

Company number 03736555

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Sep 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Jun 2010 GAZ1 First Gazette notice for compulsory strike-off
20 Nov 2009 TM01 Termination of appointment of Stuart Rose as a director
20 Nov 2009 TM02 Termination of appointment of Jonathan Rose as a secretary
20 Nov 2009 AP03 Appointment of Michael Edward O'keefe as a secretary
20 Nov 2009 AP01 Appointment of Michael Edward O'keefe as a director
20 Nov 2009 AP01 Appointment of Mrs Jayne Baird Rawlinson as a director
27 Nov 2008 363a Return made up to 19/03/08; full list of members
20 Dec 2007 AA Full accounts made up to 31 May 2007
21 Sep 2007 287 Registered office changed on 21/09/07 from: 583 cranbrook road ilford essex IG2 6JZ
05 Jul 2007 363s Return made up to 19/03/07; full list of members
28 Nov 2006 AA Accounts for a small company made up to 31 May 2006
30 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Aug 2006 288b Secretary resigned
16 Aug 2006 288a New secretary appointed
29 Mar 2006 363a Return made up to 19/03/06; full list of members
02 Feb 2006 AA Total exemption small company accounts made up to 31 May 2005
06 Apr 2005 363s Return made up to 19/03/05; full list of members
06 Apr 2005 363(288) Secretary's particulars changed;director's particulars changed
15 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Mar 2005 AA Total exemption small company accounts made up to 31 May 2004
05 Apr 2004 363s Return made up to 19/03/04; full list of members
05 Apr 2004 AA Accounts made up to 31 May 2003
01 Sep 2003 88(2)R Ad 07/08/03--------- £ si 98@1=98 £ ic 2/100